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Cognition Consult Limited

Cognition Consult Limited is a liquidation company incorporated on 7 February 2012 with the registered office located in Birmingham, West Midlands. Cognition Consult Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 17 days ago
Company No
07939741
Private limited company
Age
13 years
Incorporated 7 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 February 2025 (7 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Overdue
Accounts overdue by 23 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (23 days ago)
Address
Cavendish House
39-41 Waterloo Street
Birmingham
B2 5PP
Address changed on 2 Oct 2025 (21 days ago)
Previous address was Runway East Arca Temple Row Birmingham B2 5AF England
Telephone
01926330800
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1963
Director • Marketing Director • British • Lives in Spain • Born in Feb 1977
Director • Communications Consultant • British • Lives in Spain • Born in Apr 1956
Director • British • Lives in United Arab Emirates • Born in Oct 1977
Cognition Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognition Agency Limited
Timothy Harry Witcherley and Lindsey Jane Witcherley are mutual people.
Active
Cognition Holdings Limited
Timothy Harry Witcherley and Peter Hughes are mutual people.
Active
DXG Group Limited
Timothy Harry Witcherley is a mutual person.
Active
Nexacognition Limited
Timothy Harry Witcherley is a mutual person.
Active
Cognition CRM Limited
Timothy Harry Witcherley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£53.63K
Increased by £3.2K (+6%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£602.4K
Increased by £307.12K (+104%)
Total Liabilities
-£532.9K
Increased by £238.23K (+81%)
Net Assets
£69.49K
Increased by £68.89K (+11405%)
Debt Ratio (%)
88%
Decreased by 11.33% (-11%)
Latest Activity
Voluntary Liquidator Appointed
17 Days Ago on 6 Oct 2025
Registered Address Changed
21 Days Ago on 2 Oct 2025
Amit Vyas Resigned
2 Months Ago on 4 Aug 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Cognition Holdings Limited (PSC) Appointed
9 Months Ago on 2 Jan 2025
Lindsey Jane Witcherley (PSC) Resigned
9 Months Ago on 2 Jan 2025
Timothy Harry Witcherley (PSC) Resigned
9 Months Ago on 2 Jan 2025
Timothy Witcherley Resigned
10 Months Ago on 9 Dec 2024
Own Shares Purchased
10 Months Ago on 9 Dec 2024
Shares Cancelled
10 Months Ago on 6 Dec 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 6 Oct 2025
Statement of affairs
Submitted on 6 Oct 2025
Resolutions
Submitted on 6 Oct 2025
Registered office address changed from Runway East Arca Temple Row Birmingham B2 5AF England to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 2 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Amit Vyas as a director on 4 August 2025
Submitted on 18 Aug 2025
Second filing for the appointment of Mr Peter Hughes as a director
Submitted on 10 Apr 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 11 Mar 2025
Notification of Cognition Holdings Limited as a person with significant control on 2 January 2025
Submitted on 10 Feb 2025
Cessation of Timothy Harry Witcherley as a person with significant control on 2 January 2025
Submitted on 10 Feb 2025
Cessation of Lindsey Jane Witcherley as a person with significant control on 2 January 2025
Submitted on 10 Feb 2025
Repayment History
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